Company Information

CIN
Status
Date of Incorporation
25 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
almost 8 years ago
Nurani Shankar Parameswaran
Nurani Shankar Parameswaran
Director/Designated Partner
almost 8 years ago
Natasha Sinha
Natasha Sinha
Director
over 20 years ago

Past Directors

Gautam Manmohan Sinha
Gautam Manmohan Sinha
Director
over 20 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Form 23AC-30062018_signed
Form ADT-1-29062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Evidence of cessation;-04052018
Form DIR-12-04052018_signed
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Notice of resignation;-04052018
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
Interest in other entities;-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Declaration by first director-03052018
Form MGT-14-031114.OCT
Optional Attachment 1-311014.PDF
Copy of resolution-311014.PDF
FormSchV-101014 for the FY ending on-310314.OCT
Form23AC-161213 for the FY ending on-310313.OCT
FormSchV-161213 for the FY ending on-310313.OCT